Company number 09424084
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER, VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, UNITED KINGDOM, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of STAITE OF THE ART JOINERY LIMITED are www.staiteoftheartjoinery.co.uk, and www.staite-of-the-art-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Staite of The Art Joinery Limited is a Private Limited Company.
The company registration number is 09424084. Staite of The Art Joinery Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Staite of The Art Joinery Limited is C O Thorne Lancaster Parker Venture House 27 29 Glasshouse Street London United Kingdom W1b 5df. . ARAGI, Andrew Peter is a Director of the company. RZADKOSZ, Jan Piotr is a Director of the company. RZADKOSZ, Wojciech Tomasz is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 05 February 2015
Appointed Date: 05 February 2015
82 years old
Persons With Significant Control
Mr Andrew Peter Aragi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Piotr Rzadkosz
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wojciech Tomasz Rzadkosz
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAITE OF THE ART JOINERY LIMITED Events
22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
21 Feb 2015
Appointment of Wojciech Tomasz Rzadkosz as a director on 5 February 2015
21 Feb 2015
Appointment of Jan Piotr Rzadkosz as a director on 5 February 2015
21 Feb 2015
Appointment of Mr Andrew Peter Aragi as a director on 5 February 2015
05 Feb 2015
Termination of appointment of Graham Cowan as a director on 5 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)